Dissolved
Dissolved 2017-01-19
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Company Information for JUST-B. LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60,
|
Company Registration Number
 04616523 Private Limited Company
Dissolved 2017-01-19 |
Company Overview
About Just-b. Ltd
JUST-B. LIMITED was founded on 2002-12-13 and had its registered office in Rotherham. The company was dissolved on the 2017-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JUST-B. LIMITED | ||
| Legal Registered Office | ||
| ROTHERHAM SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04616523 | |
|---|---|---|
| Date formed | 2002-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2017-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:41:29 |
| Companies House |
|
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Company Officers of JUST-B. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN KIELY |
||
KATHLEEN KIELY |
||
MARTIN JOHN MANNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE WINGATE |
Director | ||
WS (SECRETARIES) LIMITED |
Company Secretary | ||
WS (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WE ARE BEEP LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
| WE ARE BEEP LTD | Director | 2018-01-25 | CURRENT | 2015-10-13 | Active | |
| MARTIAN MARKETING LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| NEXT WAVE CULTURE LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| GLASS BLOCK TECHNOLOGY LIMITED | Director | 2017-01-03 | CURRENT | 1998-09-07 | Active | |
| POESIA GLASS STUDIO LTD | Director | 2016-12-01 | CURRENT | 2009-10-14 | Active | |
| SHADOWVISION MEDIA LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| SAVANNAH WEALTH MANAGEMENT LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| HYPEFIRE LIMITED | Director | 2014-07-21 | CURRENT | 2011-11-08 | Dissolved 2016-03-15 | |
| COLOK8 LTD | Director | 2014-03-31 | CURRENT | 2011-03-07 | Dissolved 2016-08-23 | |
| ITCOULDBECHEAPER LTD | Director | 2013-11-14 | CURRENT | 2013-08-14 | Active | |
| ATHENE WORKS LIMITED | Director | 2013-05-23 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| 4EYES TRACKING LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2014-02-04 | |
| UGROOVE ENTERTAINMENT LIMITED | Director | 2010-01-01 | CURRENT | 2009-05-06 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O MOORHEAD SAVAGE MOORGATE CROFTS BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 3 KENWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S7 1NP UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 27/01/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MANNING / 10/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE WORKSTATION PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WINGATE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MANNING / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WINGATE / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KIELY / 14/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN KIELY / 23/05/2006 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WAKECO (212) LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to JUST-B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against JUST-B. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JUST-B. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for JUST-B. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as JUST-B. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JUST-B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JUST-B. LIMITED | Event Date | 2016-08-11 |
| Notice is hereby given that a final meeting of the members of Just-B. Limited will be held at 11:00 on 7 October 2016 , to be followed at 11:15 on the same day by a meeting of the creditors of the company. The meetings will be held at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: 1. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Moorhead Savage Limited , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH no later than 12 noon on the working day immediately before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST-B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JUST-B. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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